Fraud & AML Investigation Analyst (Geofencing) — 12-Month Contract
We are looking for an Investigation Analyst to join our Screening Escalations & Geofencing team on a 12-month contract.
RecruitingCommunication
All jobs
Every open job on the board: real roles read from company job boards, with original Apply Now links.
Categories
AI & Machine Learning 244IT & Software 1064Cybersecurity 97Hardware & Embedded 35Data & Analytics 347Solutions & Pre-sales 312Sales & Business Development 1163Marketing & Growth 315Customer Support & Success 307Product & Design 288Finance & Accounting 218Legal & Compliance 161People & HR 172Operations & Strategy 138Supply Chain & Logistics 42Healthcare & Life Sciences 72Administration & Office 26Education & Training 15
Companies hiring
94 companies107 jobs found
Sort by Most relevant
Growth Program Manager
San Francisco, CA; New York, NYNorth America
We're looking for a Growth Program Manager to own the programs that make that happen.
RecruitingSourcingInterviewing
+5
Binance Accelerator Program - Ads Implementation
Hong Kong; India; Malaysia; Taiwan; United Arab EmiratesIndia & South Asia
As an Ads Implementation Intern, you’ll support the digital advertising team in the execution of paid ad campaigns across Media Channel (META, TikTok, X, Reddit,..), we…
Campaign ManagementTicketing ToolsRecruiting
Compliance Analyst
Kazakhstan
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and…
Risk ManagementRecruitingCommunication
Product Marketing Manager - South Asia
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and…
Campaign ManagementUser ResearchCopywriting
+5
New
Data & Analytics
KYB Analyst - 1 year contractor
Australia; Hong Kong; Singapore; United Arab Emirates; United KingdomEurope
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and…
Stakeholder ManagementRisk ManagementRecruiting
+1
SME, Support Systems Specialist
Scale is looking for a Support Systems & Routing Specialist to own and optimize the core infrastructure powering our contributor support operations.
Ticketing ToolsStakeholder ManagementPython
+5
Posted 6 months ago
View Details
Apply Now
Binance Accelerator Program - VIP Institutional Growth & Operations
Hong Kong; Singapore; United Arab EmiratesAsia-Pacific
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and…
SQLExcelStakeholder Management
+2
Investigation Analyst, Geofencing (12 months contract)
APAC; LATAM; MENAAsia-Pacific
We’re hiring several Investigation Analysts to join our Screening Escalations & Geofencing team on a 12-month contract.
Stakeholder ManagementRecruiting
Head of Corporate Accounting
San Francisco, CANorth America
Scale is looking for a Head of Corporate Accounting to lead its global Corporate Accounting function. Reporting directly to the Global Controller, you will own general…
Financial ReportingTicketing ToolsInterviewing
+2
Enterprise Wide Risk Assessment (EWRA) Analyst (1 year contractor)
United Arab Emirates; United KingdomEurope
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and…
Risk ManagementStakeholder ManagementPython
+5
Sales Manager - VIP & Institutional Sales (12 Month Contract)
Brazil; Colombia; Mexico; United Arab Emirates; United KingdomEurope
We work closely with a wide range of market participants, including individual traders, proprietary trading firms, hedge funds, asset managers and family offices and…
CommunicationData AnalysisCRM
+3